| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-18 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/23, NO UPDATES |
| 2023-06-07 |
delete address 5 TECHNOLOGY PARK COLINDEEP LANE COLINDALE LONDON ENGLAND NW9 6BX |
| 2023-06-07 |
insert address 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE UNITED KINGDOM WD6 1JD |
| 2023-06-07 |
update registered_address |
| 2023-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2023 FROM
5 TECHNOLOGY PARK COLINDEEP LANE
COLINDALE
LONDON
NW9 6BX
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-31 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/22, NO UPDATES |
| 2022-07-07 |
delete address APARTMENT 143, AVANTGARDE TOWER 1 AVANTGARDE PLACE LONDON ENGLAND E1 6GS |
| 2022-07-07 |
insert address 5 TECHNOLOGY PARK COLINDEEP LANE COLINDALE LONDON ENGLAND NW9 6BX |
| 2022-07-07 |
update registered_address |
| 2022-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2022 FROM
APARTMENT 143, AVANTGARDE TOWER 1 AVANTGARDE PLACE
LONDON
E1 6GS
ENGLAND |
| 2022-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE MACDONALD-MURRAY / 14/06/2022 |
| 2022-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS KOIDL / 14/06/2022 |
| 2022-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OHENEBA KOFI OWUSU BEMPAH / 14/06/2022 |
| 2022-06-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICOLAS KOIDL / 14/06/2022 |
| 2022-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-30 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
delete sic_code 38210 - Treatment and disposal of non-hazardous waste |
| 2022-01-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2021-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/21, WITH UPDATES |
| 2021-12-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICOLAS KOIDL / 04/06/2021 |
| 2021-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS KOIDL / 05/10/2021 |
| 2021-12-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICOLAS KOIDL / 05/10/2021 |
| 2021-09-08 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE MACDONALD-MURRAY |
| 2021-09-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISARB ENERGY GROUP LIMITED |
| 2021-09-08 |
update statutory_documents 04/06/21 STATEMENT OF CAPITAL GBP 25.34 |
| 2021-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-07-07 |
update accounts_last_madeup_date null => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2021-04-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-04-23 |
update statutory_documents ADOPT ARTICLES 01/02/2021 |
| 2021-02-05 |
update statutory_documents DIRECTOR APPOINTED MR OHENEBA KOFI OWUSU BEMPAH |
| 2021-02-04 |
update statutory_documents 02/02/21 STATEMENT OF CAPITAL GBP 19.639 |
| 2021-02-04 |
update statutory_documents 02/11/20 STATEMENT OF CAPITAL GBP 15.001 |
| 2020-12-07 |
update account_ref_day 31 => 30 |
| 2020-12-07 |
update account_ref_month 10 => 6 |
| 2020-12-07 |
update accounts_next_due_date 2021-07-07 => 2021-06-30 |
| 2020-11-19 |
update statutory_documents PREVSHO FROM 31/10/2020 TO 30/06/2020 |
| 2020-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES |
| 2020-11-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICOLAS KOIDL / 07/10/2019 |
| 2020-07-07 |
insert company_previous_name ABSOLUTE WASTE SOLUTIONS LIMITED |
| 2020-07-07 |
update name ABSOLUTE WASTE SOLUTIONS LIMITED => IGUANA ENERGY GROUP LIMITED |
| 2020-06-09 |
update statutory_documents COMPANY NAME CHANGED ABSOLUTE WASTE SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 09/06/20 |
| 2019-10-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |